1. Discussion and possible action to approve the minutes of the April 10, 2017 meeting.
2. Discussion and possible action to approve the minutes of the May 8, 2017 meeting.
3. Discussion and possible action to approve the minutes of the May 17, 2017 meeting.
4. Discussion and possible action to approve claims.
5. Adjourn.

1. Discussion and possible action to approve the minutes of the March 30, 2017 special meeting.
2. Discussion and possible action to approve the minutes of the April 10, 2017 meeting.
3. Discussion and possible action to approve the minutes of the May 8, 2017 meeting.
4. Discussion and possible action to approve the minutes of the May 17, 2017 meeting.
5. Discussion and possible action to approve claims.
6. Adjourn.